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LIGHTWARE VISUAL ENGINEERING UK LIMITED

Active
07648599·incorporated 2011-05-26

LIGHTWARE VISUAL ENGINEERING UK LIMITED is an active UK private limited company, incorporated on 26 May 2011 at Companies House (number 07648599; OpenRegistry canonical ID GB-07648599-lightware-visual-engineering-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store), one of 11,386 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-26
Registered Address
THE PRINT ROOMS, 164-180 UNION STREET, LONDON, GREATER LONDON, SE1 0LH, ENGLAND
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LIGHTWARE VISUAL ENGINEERING UK LIMITED

Filings

Check filing history of LIGHTWARE VISUAL ENGINEERING UK LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2016-05-26. Next confirmation statement due 2017-06-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LIGHTWARE VISUAL ENGINEERING UK LIMITED has 1 person with significant control on file:

  • Lightware Holding Zartkoruen Mukodo Resz. Notified 2023-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mf Knight Limited (England & Wales reg. 10796115). Notified 2017-08-17. Ceased 2023-11-30.
    • Owns 75% or more of shares
  • Mr David Stephen Jones born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Nina Dedeken born 1987 resident in England, Belgian national. Notified 2016-04-06. Ceased 2017-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Felix Leo Bridgeman Knight born 1990 resident in England, British national. Notified 2017-08-17. Ceased 2017-08-17.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

Previous names

LIGHTWARE VISUAL ENGINEERING UK LIMITED has previously traded as:

  • TRUE BLUE REPRESENTATION LIMITED (until 2013-04-23)

Similar UK companies

Other companies registered under SIC 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07648599.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.